- Company Overview for TEAM WILD LIMITED (07686033)
- Filing history for TEAM WILD LIMITED (07686033)
- People for TEAM WILD LIMITED (07686033)
- Insolvency for TEAM WILD LIMITED (07686033)
- More for TEAM WILD LIMITED (07686033)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
03 Apr 2018 | SH10 | Particulars of variation of rights attached to shares | |
03 Apr 2018 | RESOLUTIONS |
Resolutions
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27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Sep 2017 | CS01 | Confirmation statement made on 26 July 2017 with updates | |
07 Sep 2017 | AD01 | Registered office address changed from 72, Dunstall Road Halesowen West Midlands B63 1BE England to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 7 September 2017 | |
04 Aug 2017 | PSC01 | Notification of Ian Harford as a person with significant control on 6 December 2016 | |
02 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 8 December 2016
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23 Nov 2016 | SH02 | Sub-division of shares on 1 September 2016 | |
06 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 30 September 2016
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11 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
10 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 23 December 2015
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27 Jun 2016 | CH01 | Director's details changed for Mr Jerome Roberts on 27 June 2016 | |
24 May 2016 | TM02 | Termination of appointment of Sumik Ventures Limited as a secretary on 18 June 2015 | |
30 Sep 2015 | AA01 | Current accounting period extended from 31 October 2015 to 31 December 2015 | |
24 Sep 2015 | AP01 | Appointment of Mr Jerome Roberts as a director on 1 September 2015 | |
18 Sep 2015 | AA | Micro company accounts made up to 31 October 2014 | |
28 Aug 2015 | AD01 | Registered office address changed from 72, Dunstall Road Halesowen West Midlands B63 1BE to 72, Dunstall Road Halesowen West Midlands B63 1BE on 28 August 2015 | |
28 Aug 2015 | AR01 |
Annual return made up to 28 June 2015
Statement of capital on 2015-08-28
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18 Jun 2015 | AP04 | Appointment of Sumik Ventures Limited as a secretary on 18 June 2015 | |
16 Mar 2015 | CH01 | Director's details changed for Mr Michael Robert Haywood on 16 March 2015 | |
26 Jan 2015 | AP01 | Appointment of Mrs Christine Scutt as a director on 1 July 2014 | |
26 Jan 2015 | AP01 | Appointment of Mrs Patricia Haywood as a director on 1 July 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-09-30
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